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Southtile Limited

Type: NZ Limited Company (Ltd)
9429040317038
NZBN
144965
Company Number
Registered
Company Status
13777942
GST Number
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
654 North Road
Waikiwi
Invercargill New Zealand
Physical & service address used since 17 Feb 1992
654 North Road
Waikiwi
Invercargill New Zealand
Registered address used since 17 May 2000
Po Box 1001
Invercargill
Invercargill 9840
New Zealand
Postal address used since 04 May 2021

Southtile Limited, a registered company, was started on 17 Aug 1954. 9429040317038 is the NZ business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company was classified. This company has been supervised by 5 directors: Stewart Charles Mcleish - an active director whose contract started on 22 Mar 2012,
Jason Albert Green - an active director whose contract started on 01 Jul 2021,
Phillip Arthur Cohen - an inactive director whose contract started on 01 Jan 1993 and was terminated on 30 Jun 2021,
Kenneth Douglas Connell - an inactive director whose contract started on 12 Jul 1990 and was terminated on 22 Mar 2012,
Darwin Isaac Gordon Beker - an inactive director whose contract started on 11 Jul 1990 and was terminated on 22 Jul 1995.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1001, Invercargill, Invercargill, 9840 (types include: postal, office).
Southtile Limited had been using C/O Southland Brick & Pipe Ltd, North Road, Waikiwi, Invercargill as their registered address until 17 May 2000.
Previous names for this company, as we identified at BizDb, included: from 20 Nov 1986 to 21 Dec 1995 they were called Southland Brick and Pipe Limited, from 17 Aug 1954 to 20 Nov 1986 they were called Wilsons Concrete Supplies Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (50%).

Addresses

Other active addresses

Address #4: 654 North Road, Waikiwi, Invercargill, 9810 New Zealand

Office address used from 04 May 2021

Address #5: 654 North Road, Waikiwi, Waikiwi, Invercargill, 9810 New Zealand

Delivery address used from 04 May 2021

Principal place of activity

654 North Road, Waikiwi, Invercargill, 9810 New Zealand


Previous addresses

Address #1: C/o Southland Brick & Pipe Ltd, North Road, Waikiwi, Invercargill

Registered address used from 17 May 2000 to 17 May 2000

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 2159179
04 May 2021 Phone
stew@southtile.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
southtile.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Green, Jason Albert North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Premier Installation Limited
Shareholder NZBN: 9429030826472
Lorneville
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cohen, Phillip Arthur Harewood
Christchurch
8051
New Zealand
Individual Cohen, Robyn Annette Harewood
Christchurch
8051
New Zealand
Individual Connell, Esta Grace Invercargill

New Zealand
Individual Beker, Noelene Dianne Burwood
Christchurch
Individual Connell, Kenneth Douglas Invercargill
Directors

Stewart Charles Mcleish - Director

Appointment date: 22 Mar 2012

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 22 Mar 2012


Jason Albert Green - Director

Appointment date: 01 Jul 2021

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Jul 2021


Phillip Arthur Cohen - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 30 Jun 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2011


Kenneth Douglas Connell - Director (Inactive)

Appointment date: 12 Jul 1990

Termination date: 22 Mar 2012

Address: Invercargill, 9810 New Zealand

Address used since 12 Jul 1990


Darwin Isaac Gordon Beker - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 22 Jul 1995

Address: R.d.9, Otatara, Invercargill,

Address used since 11 Jul 1990

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